(AD01) Address change date: 29th February 2016. New Address: 28 Gisborne Road Cambridge CB1 3RZ. Previous address: 42 High Street Soham Ely Cambridgeshire CB7 5HE
filed on: 29th, February 2016
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(AD01) Address change date: 29th February 2016. New Address: 28 Gisborne Road Cambridge CB1 3RZ. Previous address: 28 2 Gisborne Rd Cambridge CG1 3RZ England
filed on: 29th, February 2016
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(1 page)
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(AR01) Annual return drawn up to 31st May 2015 with full list of members
filed on: 24th, August 2015
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(5 pages)
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(SH01) Statement of Capital on 24th August 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 21st, April 2015
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(4 pages)
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(AR01) Annual return drawn up to 31st May 2014 with full list of members
filed on: 8th, June 2014
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, February 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st May 2013 with full list of members
filed on: 17th, June 2013
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 31st May 2012 with full list of members
filed on: 4th, July 2012
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 10th, February 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 31st May 2011 with full list of members
filed on: 1st, November 2011
| annual return
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(5 pages)
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(CERTNM) Company name changed eastwind (uk) LIMITEDcertificate issued on 01/11/11
filed on: 1st, November 2011
| change of name
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 28th October 2011
change of name
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(AR01) Annual return drawn up to 31st May 2010 with full list of members
filed on: 4th, February 2011
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 1st, February 2011
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, February 2011
| accounts
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(4 pages)
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(363a) Annual return up to 1st July 2009 with shareholders record
filed on: 1st, July 2009
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 1st, April 2009
| accounts
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(4 pages)
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(363a) Annual return up to 18th July 2008 with shareholders record
filed on: 18th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 9th, April 2008
| accounts
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(4 pages)
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(363s) Annual return up to 19th June 2007 with shareholders record
filed on: 19th, June 2007
| annual return
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(7 pages)
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(363s) Annual return up to 19th June 2007 with shareholders record
filed on: 19th, June 2007
| annual return
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(7 pages)
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(363s) Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
| annual return
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(7 pages)
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(363s) Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
| annual return
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(7 pages)
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(363(288)) 11th April 2007 Annual return (Director resigned)
annual return
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 5th, April 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 5th, April 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 4th, April 2006
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 4th, April 2006
| accounts
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(4 pages)
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(88(2)R) Alloted 100 shares on 26th October 2005. Value of each share 1 £, total number of shares: 200.
filed on: 29th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 26th October 2005. Value of each share 1 £, total number of shares: 200.
filed on: 29th, November 2005
| capital
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(2 pages)
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(363(353)) Location of register of members address changed
filed on: 11th, November 2005
| annual return
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(363a) Annual return up to 11th November 2005 with shareholders record
filed on: 11th, November 2005
| annual return
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(8 pages)
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(363a) Annual return up to 11th November 2005 with shareholders record
filed on: 11th, November 2005
| annual return
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(363a) Annual return up to 11th November 2005 with shareholders record
filed on: 11th, November 2005
| annual return
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(363(353)) Location of register of members address changed
filed on: 11th, November 2005
| annual return
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(363a) Annual return up to 11th November 2005 with shareholders record
filed on: 11th, November 2005
| annual return
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(8 pages)
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(287) Registered office changed on 10/11/05 from: 12 the hectare, cambridge road, great shelford, cambridgeshire CB2 5UT
filed on: 10th, November 2005
| address
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(1 page)
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(287) Registered office changed on 10/11/05 from: 12 the hectare, cambridge road, great shelford, cambridgeshire CB2 5UT
filed on: 10th, November 2005
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(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2004
filed on: 4th, August 2004
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st May 2004
filed on: 4th, August 2004
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st May 2003
filed on: 16th, July 2004
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st May 2003
filed on: 16th, July 2004
| accounts
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(5 pages)
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(363s) Annual return up to 17th July 2003 with shareholders record
filed on: 17th, July 2003
| annual return
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(7 pages)
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(363s) Annual return up to 17th July 2003 with shareholders record
filed on: 17th, July 2003
| annual return
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st May 2002
filed on: 28th, March 2003
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st May 2002
filed on: 28th, March 2003
| accounts
|
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(5 pages)
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(363s) Annual return up to 18th July 2002 with shareholders record
filed on: 18th, July 2002
| annual return
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(7 pages)
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(363s) Annual return up to 18th July 2002 with shareholders record
filed on: 18th, July 2002
| annual return
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(7 pages)
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(363(288)) 18th July 2002 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 22/08/01 from: 5 high green, great shelford, cambridge, CB2 5EG
filed on: 22nd, August 2001
| address
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(1 page)
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(287) Registered office changed on 22/08/01 from: 5 high green, great shelford, cambridge, CB2 5EG
filed on: 22nd, August 2001
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 31st, May 2001
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 31st, May 2001
| incorporation
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(20 pages)
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